Pursuant to Regulation 30 of Listing Regulations, Vedanta has informed that the board of Directors at their meeting held on June 17, 2024, have considered and approved the following on the recommendation of the Nomination & Remuneration Committee of the Company: a) Appointment of Pallavi Joshi Bakhru (DIN: 01526618) as an Additional Director designated as an Independent Director of the Company for a first term of 2 years effective from July 01, 2024 till June 30, 2026, subject to approval of the shareholders of the Company; and b) Appointment of Prasun Kumar Mukherjee (DIN: 00015999) as an Additional Director designated as an Independent Director of the Company for a first term of 2 years effective from August 11, 2024 till August 10, 2026, subject to approval of the shareholders of the Company. Pallavi Joshi Bakhru and Prasun Kumar Mukherjee are not related with any of the Director(s) of the Company inter-se in terms of Section 2(77) of the Companies Act, 2013 (the ‘Act’) read with Rule 4 of the Companies (Specification of Definition Details) Rules, 2014. Pallavi Joshi Bakhru and Prasun Kumar Mukherjee satisfy the criteria of independence prescribed under the Act and Listing Regulations. Further, in accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, it is confirmed that Bakhru and Mukherjee are not debarred from holding office of Director by virtue of any order passed by SEBI or any other authority. A brief profile of Pallavi Joshi Bakhru and Prasun Kumar Mukherjee is enclosed.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Hindalco | 747.40 |
Vedanta | 512.85 |
Hindustan Zinc | 522.70 |
Gravita India | 2581.70 |
Ram Ratna Wires | 650.65 |
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